API CHANGELOG LTD
LONDON

Hellopages » Greater London » Westminster » W1T 3NF

Company number 09866513
Status Active
Incorporation Date 11 November 2015
Company Type Private Limited Company
Address C/O JAG SHAW BAKER BERNERS HOUSE, 47-48 BERNERS STREET, LONDON, UNITED KINGDOM, W1T 3NF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration six events have happened. The last three records are Previous accounting period extended from 30 November 2016 to 30 December 2016; Confirmation statement made on 10 November 2016 with updates; Statement of capital following an allotment of shares on 29 February 2016 GBP 100.0000 EUR 31.6016 . The most likely internet sites of API CHANGELOG LTD are www.apichangelog.co.uk, and www.api-changelog.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Api Changelog Ltd is a Private Limited Company. The company registration number is 09866513. Api Changelog Ltd has been working since 11 November 2015. The present status of the company is Active. The registered address of Api Changelog Ltd is C O Jag Shaw Baker Berners House 47 48 Berners Street London United Kingdom W1t 3nf. . EARNER, William Andrew is a Director of the company. MILLER, Luke Alexander is a Director of the company. PEDRO, Bruno is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Director
EARNER, William Andrew
Appointed Date: 09 February 2016
51 years old
Director
MILLER, Luke Alexander
Appointed Date: 11 November 2015
45 years old
Director
PEDRO, Bruno
Appointed Date: 11 November 2015
51 years old

Persons With Significant Control

Mr Luke Miler
Notified on: 30 June 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bruno Pedro
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

API CHANGELOG LTD Events

27 Mar 2017
Previous accounting period extended from 30 November 2016 to 30 December 2016
13 Dec 2016
Confirmation statement made on 10 November 2016 with updates
15 Mar 2016
Statement of capital following an allotment of shares on 29 February 2016
  • GBP 100.0000
  • EUR 31.6016
07 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
26 Feb 2016
Appointment of Mr William Andrew Earner as a director on 9 February 2016
11 Nov 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-11
  • GBP 100

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